37/2017/KOR Correction of the information on the Invitation to Submit Proposals for the Sales of the Company’s shares

The Management Board of CPD S.A. (hereinafter the “Company”), publishes the correction of the current report no 37/2017 dated on October 2, 2017. The correction consists of attaching to the current report revised version of the Invitation to Submit Proposals for the Sales of the Company’s shares, and such revised version of the Invitation attached to this correction replaces the Invitation published in the original 37/2017 Report and is the only binding Invitation to Submit Proposals for the Sales of the Company’s shares.

Management Board acting on the basis of Resolution no 3/9/2017 of the Management Board of the Company on the buy-back of the Company’s own shares, in connection with the Resolution No. 18 of the Annual General Meeting of CPD of 10 May 2017 on acquisition of the shares of the Company for the purpose of redemption, amended by the Resolution no 3 of the Extraordinary General Meeting of CPD S.A. of 7 June 2017 on the amendment of resolution no 18 of the Annual General Meeting of 10 May 2017 on the purchase of the shares of the Company for the purpose of redemption, would like to invite the Company’s shareholders to submit proposals for the sales of shares in accordance with the terms and conditions as specified in this Invitation to Submit Proposals for Sales of Shares.

On the basis of the Invitation to Submit Proposals for Sales of Shares, the Company intends to acquire not more than 1,401,792 (in words: one million four hundred one thousand seven hundred and ninety two) shares of the Company. The Management Board determined the Purchase Price for one share as the amount of PLN 12.27. (in words: twelve złotych twenty seven groszy).

Full content of the revised Invitation to Submit Proposals for the Sales of Shares constitutes the appendix hereto and shall be announced to public on the CPD SA’s website (www.cpdsa.pl).

Invitation to submit proposals for sales of shares CPD S.A

 

Legal basis:

§ 6.2 the Decree of Minister of Finance dated 19th of February 2009 on current and periodic information published by issuers of securities and conditions for recognizing as equivalent information required by law of nonmembers of state.

 

Signatures of persons authorized to represent the Company:

Elżbieta Donata Wiczkowska, President of the Management Board, 3 October, 2017